Updated Mar 17, 2026 by PlayWay
PlayWay S.A. scheduled an Extraordinary General Meeting for March 30, 2021, primarily to conduct a vote on changes to the composition of the company's Supervisory Board.
Shareholders were required to be registered by March 14, 2021, and needed to obtain a formal certificate of participation from their brokerage firms by March 15, 2021.
The company prohibited remote participation or electronic voting, mandating that shareholders attend the meeting in person or via a proxy.
Investors holding at least one-twentieth of the company's share capital were granted the right to propose additional agenda items or draft resolutions until the March 9, 2021 deadline.
PlayWay S.A. maintains the authority to require notarized documentation to verify the identity and legal standing of representatives, particularly for institutional investors.
The meeting proceedings are governed by the Polish Commercial Companies Code, with PlayWay S.A. acting as the data controller for all shareholder information processed in accordance with GDPR.
PlayWay S.A. scheduled an Extraordinary General Meeting for March 30, 2021, primarily to conduct a vote on changes to the composition of the company's Supervisory Board.
Shareholders were required to be registered by March 14, 2021, and needed to obtain a formal certificate of participation from their brokerage firms by March 15, 2021.
The company prohibited remote participation or electronic voting, mandating that shareholders attend the meeting in person or via a proxy.
Investors holding at least one-twentieth of the company's share capital were granted the right to propose additional agenda items or draft resolutions until the March 9, 2021 deadline.
PlayWay S.A. maintains the authority to require notarized documentation to verify the identity and legal standing of representatives, particularly for institutional investors.
The meeting proceedings are governed by the Polish Commercial Companies Code, with PlayWay S.A. acting as the data controller for all shareholder information processed in accordance with GDPR.